From: "Mr. Dumbia Couliberly" <[email protected]>Subject: Waiting for your informationDate: Sunday 27th October 2019 00:18:17 UTCScammer: "Mr. Dumbia Couliberly" <[email protected]> business partnership, Ivory Coast, mutual benefit, partnership, trustworthy, West Africa
From: egoni butu <[email protected]>Subject: Fw: RequestDate: Thursday 24th October 2019 22:14:09 UTCScammer: egoni butu <[email protected]>
From: Barrister Iroh Christoph <[email protected]>Subject: _Date: Thursday 24th October 2019 19:59:35 UTCScammer: [email protected] Barrister, huge sum, USD
From: ALEEN WOOD <[email protected]>Subject: Mobile App & E-Commerce Designing ServicesDate: Thursday 10th October 2019 11:48:27 UTCScammer: ALEEN WOOD <[email protected]> iphone, mobile app, portfolio
From: "Littie via Twoo" <[email protected]>Subject: Littie left a message for youDate: Saturday 5th October 2019 16:04:10 UTCScammer: "[email protected]" <[email protected]> DHL
From: "RICHARD Frick" <[email protected]>Subject: Re : DELIVERY OF YOUR CONSIGNMENT,Date: Monday 30th September 2019 15:28:39 UTCScammer: "RICHARD Frick" <[email protected]> Beneficiary name, direct phone number, millions of dollars, New York, New York city, trunk box, United States, your consignment
From: [email protected]Subject: Confidential.Date: Tuesday 10th September 2019 14:52:25 UTCScammer: [email protected] business venture, dear friend, financial consultant, inheritance, inheritance fund, partnership, portfolio, WhatsApp
From: Mark Lowcock <[email protected]>Subject: AvailableDate: Thursday 22nd August 2019 13:33:56 UTCScammer: Mark Lowcock <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: "Paul M Donofrio" <[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 21st August 2019 13:12:50 UTCScammer: [email protected] Bank of America, IMF, inform you, United Nations, United States
From: vallar pur <[email protected]>Subject: Be Informed, Its important.Date: Thursday 15th August 2019 12:11:52 UTCScammer: [email protected] Barrister, dear friend, get in touch, New York, receive the fund
From: Ayman Jabher <[email protected]>Subject: Sincere Request.Date: Tuesday 13th August 2019 05:30:04 UTCScammer: Ayman Jabher <[email protected]> my name is, pharmaceutical, the sum of, trustworthy, United States
From: thailand 2018 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Friday 9th August 2019 15:39:46 UTCScammer: thailand 2018 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Robert Erim <[email protected]>Subject: Dear Stanley,Date: Saturday 10th August 2019 07:19:23 UTCScammer: Robert Erim <[email protected]> Benin, let me know, to your country
From: Lindeman <[email protected]>Subject: Follow-Up-After-not-hearing-back!!Date: Wednesday 7th August 2019 08:41:18 UTCScammer: Lindeman <[email protected]> best price, let me know, mobile app, my name is, New Delhi, related to, Skype, WhatsApp
From: rag veer <[email protected]>Subject: I await to hear from youDate: Tuesday 6th August 2019 13:48:45 UTCScammer: rag veer <[email protected]> bank account, Email Address, inform you, strategic, strictly confidential, Thank you, your assistance
From: Brister lowery <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Thursday 1st August 2019 20:17:53 UTCScammer: Brister lowery <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Rebecca Edward <[email protected]>Subject: GREETINGS TO YOUDate: Thursday 1st August 2019 18:37:30 UTCScammer: [email protected] Email Address, found your email, God fearing, hospital, the Lord, the sum of, total fund
From: "Mark Seligman"<[email protected]>Subject: Re:Mutual Project …Date: Saturday 20th July 2019 20:30:43 UTCScammer: <[email protected]> total fund, trustworthy, United Kingdom
From: "Longman Nawa" <[email protected]>Subject: Contact my attorneyDate: Tuesday 30th July 2019 17:50:02 UTCScammer: "Longman Nawa" <[email protected]> Thank you, United States, your assistance
From: David Pascal <[email protected]>Subject: CONTRACT LETTER..Date: Wednesday 17th July 2019 16:33:20 UTCScammer: David Pascal <[email protected]> God bless you, kindly contact, USD
From: Roger Lee Smith <[email protected]>Subject: Hello Urgent reply neededDate: Tuesday 16th July 2019 19:00:10 UTCScammer: [email protected] proposal for you, Syria, urgent reply
From: "Juili hands" <[email protected]>Subject: Need More Traffic On Website !!Date: Tuesday 16th July 2019 12:58:02 UTCScammer: "Juili hands" <[email protected]> reply to this email, share with you
From: "Mrs. Grace Web" <[email protected]>Subject: ComplimentDate: Monday 15th July 2019 19:40:22 UTCScammer: [email protected] my name is, share with you, the Lord, very important
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 14th July 2019 10:51:57 UTCScammer: OFFICIAL INFO <[email protected]> ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: Linzy <[email protected]>Subject: Quote>for( Web & App Development at Very Little Cost!Date: Wednesday 10th July 2019 13:57:37 UTCScammer: Linzy <[email protected]> best price, India, mobile app, New Delhi, related to